Our Professionals

Christopher J. Kelly, CFE

Managing Director | Dallas

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Phone (214) 741-5360

Chris Kelly is Managing Director for the Litigation Consulting practice. He has more than 40 years of experience in litigation consulting, financial and restructuring consulting, and financial institutions. He has been engaged by law firms, corporations, and regulatory agencies to provide written expert reports and related testimony in depositions and trials in local, state, federal and bankruptcy courts. His 24 years of litigation consulting experience includes matters involving banking practices, standards of care, fiduciary duties, fraud investigations, funds tracing, fraudulent transfers, setoffs, and financial forensics. Chris has also been engaged as a consultant on bankruptcy and restructuring projects addressing issues on behalf of both debtors and creditors. His industry experience includes banks, savings and loans, finance companies, mortgage banking and investment banking.

In the area of bankruptcy and restructuring, Chris has been engaged by debtors and creditors regarding appropriate interest rates and proposed debt structures within plans of reorganization and the feasibility of those plans. He has been called upon to analyze and testify regarding transactions alleged to be preferences or fraudulent conveyances, and also conducted fraud investigations involving companies in bankruptcy.